Section : COMDFINCONF
Record Title : ENFORCEMENT FILES: Administrative legal work papers, memorandum, and research materials.
Revision : 0
Record Description : These files contain attorney workpapers, legal memorandum, and legal research materials related to administrative legal investigations, notices, hearings, orders, orders on appeal, legal actions to enforce consumer finance laws and rules (including enjoining violations and enforcing subpoenas through court actions) for consumer finance licensees and registrants filed with the Division, as well as pertinent information and correspondence relating to consumer complaints where there is a referral to enforcement for further investigation.